E. Virgil Conway

FEDERAL BUREAU OF INVESTIGATION
FOI/PA

DELETED PAGE INFORMATION SHEET
FOI/PA# 1339085-0

Total Deleted Page(s) = 1
Page 16 ~ b6; b7C;

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X Deleted Page (s) X
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Director, FBI

4/26/71

SJiC, OYC

EBIlUnD VIRGII. coimx
PROPOSCD sm COllThCT
KEiJ YORIC OFFICE

Zk. Description of Proposed SAC Contact:

llr, COIiWAY, who is commonly known as VIRGIL COI^JAY,
is Chairman and President, The Seamen’s Banic for Savings,

30 Wall Street, Wew York, E. Y., 10005, telephone 797-5000,

3. Services This Contact Can Provide:

llr, COhTJAY is very prominent in banking circles and
widely acquainted witii officials of banks and related organiza-
tions in the Ee\7 Yor]: area. He has available to him sources
through which information can be obtained as required by this
office, which channels are not otherx\fise available, and he can
handle any inquiries on a confidential basis.

C. Past Relations V7ith Field Office;

ISr. COEWAY has been known to ^Trit^ for several years,
and relations witii him have been most cordial. He is
interested in firearms and has been a guest at Camp Smith*

D, Thumbnail Sketch of Knotfn History;

£1 r. COimY was born 8/2/29 at Southampton, Long Island,

Hew York. Ke graduated from Colgate University in 1951 and from
Yale University Law School in 1956. He practiced law from 1956 to
1964 v7ith Debevoisc, Plimpton, Lyons & Gates, IJew York City,
and on 8/17/64 assumed position of First Deputy Superintendent
of Banks for liew York State, to which he was appointed by Governor
ROCKEPELLEPv. On 4/6/67, he was appointed Executive Vice President,
Ilanhattan Savings Banlc, IJev: York City, which post he held until
appointment as Chairman and President, Seamen’s BanI: for Savings,
effective 1/1/69. Ke is a former President of tiie Young Republican
Club in Hew York. He raside q at 345 Pondfiold Road, Bronxville, H.Y
telephone 914-779-3021, witii

JFvI;:iT

GrBurcau

1-EY

Routing Slip

^7 (Rey,J9^£9)

TO: SAC,

(Copies to 0((i

Checked)

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Albany

Albuquerque

Alexandria

Anchorage

Atlanta

Baltimore

Birmingham

Boston

Buffalo

Butte

Charlotte

Chicago

Cincinnati

Cleveland

Columbia

Dallas

Denver

Detroit

El Paso

Honolulu

( I Houston CD

f \ Indianapolis CD

□ Jackson CD

{ \ Jacksonville CD

0 Kansas City Q

n Knoxville O

PD Las Vegas CD

C3 Little Rock CD

1 I Los Angeles CD

CD Louisville CD

CD Memphis CD

CD Miami CD

CD Milwaukee CD

CD Minneapolis CD

CD Mobile a

CD Newark CD

CD New Haven CD

CD New Orleans CD

XXZi:New York City

Date ^

Norfolk

Oklahoma City

Omaha

Philadelphia

Phoenix

Pittsburgh

Portland

Richmond

Sacramento

St. Louis

Salt Lake City

San Antonio

San Diego

San Francisco

San Juan

Savannah

Seattle

Springfield

4230-71

RE: Edmund Virgil Conway

SAC Contact

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Tampa

Washington Field
Qu anti CO

LEGAT:

Bern

Bonn

Buenos Aires

Hong Kong

London

Madrid

Mexico, D.F.

Ottawa

Paris

Rome

Tokyo

Retention For appropriate

\ i For information CD CD rPSurcp. by-

CD The enclosed is for your information. If used in a future report,
PD conceal all sources, CD paraphrase contents.

CD Enclosed are corrected pages from report of SA

dated

Remarks:

Enc.

Bufile

Urfilex

NYlt A/26/TI

RE: EDMUND VIRGIL CONWAY.

E. Derogatory Information:

None known.

P. Results of PD-9 Check:

Negative.

G. Recommendation of SAC:

That Mr. CONWAY be approved as an SAC contact of
this office.

The Seamen’s Bank for Savings

IN THE CITY OP NEW YORK
30 WALL STREET

E.VIROIL CONWAY
CHAIRMAM and RRe.SIOCNT

NEW YORK, N.Y. 10005

May 12, 1970

Mr. John Malone

Assistant Director

Federal Bureau of Investigation

201 East 69th Street

New York, New York

Dear John:

Thank you very much for the magnificent day which
I enjoyed at Camp Smith last week. I had such a grand time
and it was certainly good to see you and the other members
of your fine staff.

I know that our country can look with confidence
to the future when I see the high type of person that serves
in your organization, as well as from the many local law en-
forcement agencies. Despite the many problems in this country,
we have nothing to ultimately fear so long as we have people
such as yourself in positions of responsibility.

I look forward to seeing you in the very near future.

Warmest personal regards.

EVG/pb

201 East 69th Street
New York, Nevj York 10021
Kay IS, 1970

Hr. E. Vircil Conway
President

The Seanien’s Bank for Savings

30 Wall Street

New York, New York 10005

Dear Virgil:

Just a note to thank you
for your gracious letter of May 12th,

I was very pleased to hear
that you enjoyed your recent visit to
Camp Smith and assure you it x-yas our pleasure
to have you there with' us.

With kind personal regards.

Sincerely,

JOKIVF. MALONE

Assistant Director in Charge

1 ^

JFM:KGD

u

SeritllaeA.

Indexed

Filed

b7E

Routing Slip
FD-4(Rcv, 12-22-69)

To: a # ctor

Art.:

QSAC-
□ ASAC

FILE

3/19/71

:®}6upv. .

□ Agent

asE_

□ IC_
DCC_j
I I Steno I

□ Cletkl

I I Acknowledge

I I Assign Reassign O Prepare lead cards

Q Bring file D Prepare tickler

rn Call me O Return assignment card

( I Correct □Return file

QDeodline □Search and return

□ Deadline passed □See me 1

□ Delinquent □Serial If

□ Discontinue D Post □ Recharge

□ Expedite dl Send to - . _

I — I File □Submit new charge out

I 1 For information CD Submit report by ^

□ Handle CD^YPO

□ Initial & return n ^ "

( I Leads need attention

I — I Return with explanation or notation os to actionH^iken.

CAN WE HAVE NYC PD & CREDIT CHECK
RE; E. VIRGIL CONWAY, PRES.,

SEAMEN’S BANK HE FOR SAVINGS, 30
WALL ST., NYC - I DON’T KNOW WHAT THE
»E” IS F OR. HE IS COMMONLY KNOWN AS
VIRGIL. I

(PS - HE IS A ^^SP ECTIVE SAC CONT7 \CT,

w ^ T^tor #:

-eSUESI RED
CjPpen Case
I I Prepare lead cards
I I Prepare tickler
□ Return assignment card
I I Return file fiO

(□ Search and return
a See me 7

a Serial #

I I Post □ Rechorge —

□ Send to -

Q Submit new charge out

I I Submit report by jO

OType ^

, See reverse side

Office ,

<r GPO: 1970 0-371*917

Routing Slip

Fp^4 (Rev.^12* 22*69)

To:

Att.:

Date

FILE

Title

3 SAC,-

3CC.

3 Steno
3 Cletk

(3 Acknowledge

Q Assign Reossign

(3 Bring Hie
(3 Coll me
(3 Correct
I — {peodline

furnished BY

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Q See me
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jueauiini? — "

^DcodHne passed
^ Delinquent
^ Discontinue
3 Expedite

3 File

^ For information
]3Hondle

3 Initial & return

[ — \ Leads need ottention os to oction taken.

gs.,.™ .Hh PD 6 ceedit check

CM VIE PEES.,

Sivveh's bmk fs ?f ^ovi'vra&t we

A xl cgylMOHEE KHOHH ES

VlKGIE.r__^EBCIia^^

. See reverse side

Office

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fmly 50, Sidney Pl,Bklyn NY

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ji Conway is 40 yrs old, married. f

1 ^ : SEAMANS BANK FOR. SAV.

’ ’ .30 i'&ll St^NYC

PREV: MANllATTAN SAV. BANK
< 385 f^adlsori Avo.NYC

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l^^.'Oiven address is known as Unioh Legae Club, upon contactin, we wore informed that ?^.Conway

standing and uses this address as his mailing purpose, but does not
reside here*. informant, Miss McArthy.

« *iii v*i;tuuuj* rnxs$ ***w"runy*

Mr .Conway formerly resided with hisf

vf

h ^ ^ ‘'^♦ouuvvcty lormeriy resided with his| |atl

family dwelling, where she still reside 'here, renting apt aboutlOyrs,Well regarded

tTnr??o/L^? identified as being President and Chairman of Bd of Seamans Bank for Sav.,

Since 12/68* Income not disclosd^ well regarded©

' . President of Manhattan Sav.Bank 385 M,^dison A'e,NYC since 4/6?; and prior '

' « Deputy Superintendent of Banks for the State of New York, since 1964.

.graduate from Colgate Uhiv., and Yale University law school
since 10^956^° Debegates, Plimpton, Lyons. & Gates 320 Park Ave,NYC

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none given

No ’litigation in file

7 / 2/69

6/30/69

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i TRADE AS

1 . 1 / 12/68

■ If. 6/7/67
i:- 8/4/64

, ; 12 / 5/63

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: t 6/26/61

. ; 12 / 5/60

^ 8 / 3/60

EDMUND VIRGIL 1

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7470

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485

2691-11

8025

3721

inq.

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1/57

no record

inq,

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THIS COPY IS NOT TO p,E FURNISHED TO

ahy outside agency and is to be

DESTROYED WHEN OF NO FURTHER USE,

118

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6 atory elevator apt*. .

2 yr* Xoaeoj k roo!39,Apt.6>C
$90 ‘aar' iao.V ■ C ■

, It3^oggiant- l

10/22/56''

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Associate lanyor ■ ' d-'

Yes ,.... - ;VV-

$6000 a year, 4 i- »■§%

Law'flm ■'

Clear rocpra .%11 ro^raed.'jlnfojsj^j

BTone'*''' ‘

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, COIWAY; E. VIEGn. ,, /

PI PJc

N. i. C. I I

BIOGRARHIC ONIY

tiraaltAnftniiil

}• 5Che appoin tment » of -^E. fv-u ^

i pESU^waxTa

f lawyecf and a RepulSHcaimfe^ I*

; I , .r

1 oveF*^Q?^wec1ce|fd/ 1. /s ^

t'.deiit'^'f BankSti\vas,annoi^^ vr' •? s'. 11

f oveFmQ?^wecS:e|^d/byi^^

•superintendenfc^.Frank -WiU'e.^^ ;• v * l « '

- >’^Mr.5,C6hwar.. " 35 >ye^s^\d, ^ I
l^j^Fassirnie^iI^.new^dutles^as*^
is^o^dJui.iCoinihaiid ToffUbe^'^V w ’,

5. > - A; graduate :ptCoIgatety|u^^ ? ^ •; ;.•., • •"*'*' %

ive^sLty,^ where^hei>va^\^€^ected^€4A

to;Phl.Beta3*Kappa;^'and?*:ot«^t^^^%^:^> : ’ c

Yale:YUnlversilyVIiaw‘'ScH6olJ^ ,

Mr " Conwa;y"^fe^'‘wlthM>eb^j^^ j ^

, voise// . Plimpton, ^.^o'nsV^&.v, r^ /t ^ ;

\ < Gates, tadaw firm at'320?Parlc* l v

. Avenue '^ that" '''sp^^allzes■^^in^ ^ ^ '

t corporate and tax^matters,-. k ’ ixP * \?f''^‘ i

. As is; customary, Mr , Willey : *

; consulted -.with:,,’* Governor ^ ^

^Rockfellcr!s officeiin*^lectingit^

Mr Conway: Mr. "WiUe.used'V CPU^'St :

‘ to"be''on,the'Gx>yeriio^s^staff..'^^

?; Ttfe /post - ^of:^ first ^^deputy^j^

'Isuperintendenthasvbeti^vj^bvgv^^ ^ jws^nrs '

,:.ant,since^th'e-^.signatl6n vvVs ^

' Bprls^ s;^ Berkwitch Aprit/l.t^ I

PwwP'S>:-:

N. Y. TIMES

7/27/64

.<fir ^

-

>r ^

'-V<5

' *. •

g;!S2^ra?=":

.. jpP»^'Vfiy,5yhb,--\v5s alsov
elects a trustee»*has resigned
, ,aSi5^rst Depi;^y /Superintend- '
ent^pf Banks for tfie State of
a post he iia^ held
^ since? 1964., .,,4 ^ ' /

'^Iso ,, announced J was, ■ the
election of.Willard/lC. Benton
a4 '"chairman :'of jthei^boardt-of *j
trustees.' ^ He ‘ ; contihue^'^ as
' president and' chief^executivc
'officer. .. .v V % •< :'V

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Best Copy Available

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3^

Form No. 1
INDIVIDUAL

A ^aciUU REPORT

ovu euftCAus

■ * Diyision of NORTHEASTERN CREDIT BUREAUS, INC,

Stondqrd Form Adopted by Members of . '

NEW ENGLAND CREDIT BUREAUS, INC.

AHiliotc of ASSOCIATED CREDIT BUREAUS OF AMERICA, INC.

ucccPEinc Enis rcporc, agrees lo noia same m ii«> ^^wii vy^vi ^ u-— ekic r«nort

damages arising t'rom a violation of any of the above provisions and waives any claim for any loss whicn may occur to the subscribe g P j

1. Name

' I

Edmund VjrjTil Conway

•jJSSSBsa*

29Ji Laiinrence Street

Wife

Husband

)[

D*'* 2/'j/9i

Street

r \

City and State New Haven, Conn.

R.poit for How ^orU, How Yoxi? Credit Hurcau
Developed by Hew Haven Credit ^Hireau

*

Not kuoTfli ■nrevj.oiuflv.

' 4. Time aonlicant has resided at above address

SincG October 1953 at address and in vicinity.

5. Tvne and condition of residence and class of neighborhood

lliree family house in a Kood section.

^ 1 ; ^ ;

b" 6. Is applicant considered a permanent resident?

Z 7- Former resident addresses and how long there?
w Note: On reverse side give summary of credit reports

Hone known.

2U years. American,

harried.

10. Number and identity of dependents

None knoivn. ;

11. Nature of occupation or business and how long

Law student, .Since licy)tGmbnr 1953.

12. Name and address of present employer or business

Yale University, Nov/ Haven. Conn,

2 13. Size and reputation of Arm

'One of the ^forld’s r^roat oducation.-dL contei's.

14. Present employer's opinion

Good record, . -

15. Name of previous employer, position and how long

None knovm.

uu 16. How regarded as to character, habits, morals, etc.

Vi'ell regarded.

^ 17. Reputation of social associates

Good, -- -

^ is. Domestic relations (present and past)

Good,

O 19. Ever sued, bankrupt, foreclosed?

Never known to have boon.

— - . . wfi Ti.rJO

Unable to soewro ootlneto of -tnoome.

21. Is above income steady? ■ ■ Prospects for future

I ^es.

O0v;;<.

Hstimaic other income, source and regularity

V/ife is onployod.

23. REAL ESTATE OWNED— Loe.iion end e»er>ed value

tA

ua

U

Ci£

3 .

Nono cssesMod JLn Uari Haven, Conn,.

S 24. Other tangible assets (automobile, household Rood., etc.) I UOnO .tSSfrfvfled nl) I'JOW HaVen, OOTin..

25. If renting, give amount of rent and paying record

Pont is paid proraptly to Boeknan C. Cannon, r,e"Ko
address, otmor of rooi donee pr operty^

26. Hank experience

362 -'Hank reports a "Personalized'’ chcdcinp
account.

27. General attitude toward obligations

M'a:s pronoMy,

28. CREDIT RECORD AND REMARKS:

Type of ^ How long
_Busi£es£jRc£ 0 £un^^ Sold

Date of
Last Sale

PAYING HABITS

Lease or Recent High Owes Amount Past Due ^ ^ '

Open Acet. Credit Now and How Long Specify 30, 60, 90 days, etc

b6

b7C

reported account opened Doceubor lb5>3, '^32.23 High, pays 30 days, active.

Edward Malley Con^auj' reports new nccoxmt, ^*27.00 liigh, jays 60 days, active,
^Shartenborg*s reports account ojjened May i953> too new to rate,

Y«e have no trade fnformation in oxu* files in the name of this subject.

yil~~ lie as well regarded by all informants and nothing dotrJ.nentol was lear ned of him,

¥ 1 r

His Wife has been working as anl
25U ioik Street, New Haven, Confr

ICmJETERnrsnJITFOTrREIT

(rumble over)

]at the Ynl
ARksisinco A

Yale Un5vci’s3.ty Eev.s J'vu'cnu,
August 1<)53.

CONWAY, VIRGIL ' , -30«

'i)l>i S

top Executive Picked |

I By Seamen's Savings ^

; — ' ■• ' I

t The Seamen’s Bank for ^

! Savings announced yesterday ^
the election of E. Virgil Con«/,

* way as chairman and presi- ^
t dent, effective Jan. 1? sue-, ^
J ceeding James H. Evans/- i
: Mr. Conway, 39 years old; j
^ had been ' executive^ vice J

president-and a tnistee of the'"
'I Manhattan's. Savings ^-Bank.
From 1964 to 1967 he served
as First Deputy Superintend- '
. ent of Banks of the State of
j New Ypjk' and Secretary of

* the New York State Banking .
Board, ^

Born in Southampton, *L. L,
Mr. Conway was graduated
from Colgate University/ in
1951 and fromUhe Yale Uni-
, yexsity- Law 'School in 1956,
He practiced“ law froni, 1956
= to ^ 1964 wi^ Debevoisc,
|.JIimp-tQn/;Lyons/& .'Gates...

N.Y. TIMES

12/23/68

Identification Record Request
FD-9 (Rev. 4-28-6S*)

INSTRUCTIONS

1. This form may be submitted in legible hand printing ,

2. Use separate form for each individual on whom
record is requested,

3. Make effort to furnish FBI identification number,
law enforcement identification number, or
military service number.

4. Furnish descriptixje data and fingerprint classification
only when FBI number not available.

Indicate office for reply in lower right corner
only. Also list in lower right corner all offices
which should receive copies of available records.
Include carbon of FD~9 for each office receiving
copies and forward with original to Bureau,

6, Do not fill in block in lower left comer.

DIRECTOR, FBI

Attention: Identification Division

3 / 24/71

EDMUND VIRGIL CONWAY

PROSPECTIVE SAC CONTACT Field File N oL

Furnish The Known Identification Record of the Following:

EDMUND VIRGIL CON

FBI No.
Other No.

SUBJECT IS Cj

"VIRGIL CONWAY"

Birth Date

ONLY KNOWN AS

|Blrthplaco

(Residence

NEW YORK AND

Height

Weight

medium

Fingerprint Classification

sandy

blue

Complexion

fair

Scars, marks and tattoos

Also Furnish:

I I Photo

I I Fingerprints

I I Handwriting Specimens

Identification DMsion's Reply

rcn ba^^f information furnished,
una^^o identify:

(Criminal
1 Files

Civil
I i Files

All

□ Files

I I Record Attached

I I Photo Attached

I I Photo Not Available

I I Fingerprints Attached

I I Handwriting Specimen Attached

RetwtiKeply to:

l/sAC, NEW YORK (PERSONAL ATTN >)

Send Copies To:

fO-/S’S7'S' I

^ ' j

ikGPO:196d 0-348.087 (7)

Indices Search Slip
FDrieO (Rev, 10-1-S9)

TO: CHIEF CLERK

4/1/71

Subject

EDMUND VIRG^aii CONWAY

Aliases

E. VIRGIL (iONWAY
VIRGIL^CONWAY-rvvCWu/^ ^

- -•1

• lRrff?A 1 Sex

HOME- 38 E. 37th St.. NYC 18/2/29 |SOUTHAMPTON NY

Exact SpeUlnq ll 1 I Main Criminal Case Files Only CZ3 Restrict to

All References I I Criminal References Only

Main Subversive Case Files Only I Main Subversive (If no Main, list all Subversive References)

Subversive References Only I Criminal (If no Main, list all Criminal References)

w g

Male

Female

File 6c Serial Number

Remarks ,

File 6 Serial Number

Restrict to Locality of

Remarks

F ORMER RESIDENCES: PONDFIELD RD. , BRON}:yiLLE

50 SIDNEY PLACE, BROOKLYN

FORMER

BUSINESS ADDRESSES: 385 MAD]:SON AVE. , NYC ; 2 20 PARK AVE., NYC;

TZEU.

l/. C<kJi

(^L<LnrAc

£.JUZ

R eque steji»by^**^

/I

Se«<^ ed U b ^^^
Consolidated by

Reviewed by

X • Identical
NX - Not identical

ouxr • wi.

fRA^HJATE YALE UNIV. 3

iAW SCHOOL

3

(T) .

CeyrUAJTuJ /

V\lr

( l i

JZ

\\ ^

1 (■'(yjuxmuJ

Squad Extension

ADIC OFFICE

fV?/ J

(Idat4)

File Review Symbols

? - Not identifiable

U - Unavailable reference GPO 875.388

Director, FBI

4/26/71

sue, me

VIRGIL COll'imY
PROPOSED S2\C CQimiC’£
imi 'som.i OFFICE

Ix* Description oi: Fropooefi sr^C Contacts

B2r* COEUiiY, tJho is consEonly knotm as VIRGIL COlStJRY,
is Chaiman and Frosidont# Yao Seamen * s Banl; for Savings,

30 Wall Street, Now York, 13. Y., 10005, toleptone 797-5000.

D. Services ^hi.o Contact Can Frovidos

!lr. COZitSiY is very prominent in banizing circles and
tjidoly acquainted xyitb officials of banics and related organisa-
tions in tiio Eew York area. Ho has available to him soarcos
tiirougb uhich information can bo obtained as required by tiiis
office, t 7 hich channels are not other&^ise available, and he can
handle any inquiries on a confidential basis.

Cm Past Rolations with Field Offices

fir* CQlKim has been iaiown to tjritcir for several years,
and relations with, him have been most cordial. He is
interested in firoams and has been a gucct at Camp Smith.

D. ThuDbnail Sketch of IZnoxv’n History j

nr. eOHURY t?as bora 3/2/29 at Southampton, Long Island,

Hew York. Eo graduated from Colgate University in 1951 and from
Yale University Law School in 1956. He practiced law from 1956 to
1964 V 7 ith Debevoise, Plimpton, Lyons & Gates, Hew York City,
and on 3/17/64 assumed position of First Deputy Superintendent
of Danizc for How York State, to which he was appointed by Governor
EOCiiLFELLSn. On 4/6/67# hc x?aG appointed Eweeutivo Vice President,
iksnhattan Savings Dan!:, Hew York City, which post he held until
appointment as Chairman and President, Seamen’s BanI: for Savings,
effective 1/1/69. He is a former President of tlie Young Republican
Club in He*? York. Ho resides at ,!^45 Ponclfield Road, Bronjcvillo, 13. Y
tolophono 914-779-3021, X7itli hia

jFiizm

3-Bur oau
1-I3Y

_:5arohed

Seriallaed^^:;
Tndflra d „

KYlt 4/2G/71

mt EDIim^D VIRGIL COimhY,

L, Dorcgatory Information:

IJone known^

F. Roslilts of FD-3 Checks

h'egativo*

G. Racoiaraondation of ShCs

I'hat Hr. COlivJLY be approved as an SLC contact of
thio office.

OmOMAL FORM NO. 10 ^

MAY 1M2 EDITION

CSA FFMR (41 CFR) ^It

UNITED STATES GOVERNMENT,

Memorandum

TO

FROM :

subject:

DIRECTOR, FBI

ASSISTANT DIRECTOR, NEW YORK

SAC CONTACTS

date:

b7E

Re SAC Letter 60-21, Paragraph D.

With regard to the following listed SAC Contacts,
there have been no changes in information previous y
'nished to the Bureau:

bArRV. F r ancis a.

b6

b7C

COOKE, TERENCE CARDINAL
DARCY, DONALD
nPAVTON. SPENCER J. ■

r

9010-104

2 - Bureau
1 - New York
1 - New York
1 - New York
New York
1 - New York
1 • - New York
1 - New York
1 - New York
1 - New York
1 - New York
1 - New York
1 - New York
1 - New York
1 - New York

JPM:dje

(16)

Buy U.S. Savings Binds Bjgularty on the Payroll Savings Plan

VV y.

b7E

b6

. b7C

T.TiWF.. MYLES J.

MC GANN, J6HM J. B RlUr-dEN (Rtd)

PTi!AT.E, DR, NORM AN VINCENT

SAYPOL, IRVING H
SCHMIT. JOSEPH L

•

•

1

SULGER. COL. AKi'J

HUR F.

With regard to the following SAC Contacts, ^ere
have been slight changes or additions as indicated after
their names:

RICHARD E. BERLIN

Correct title: President and
Chief Executive, Hearst Corporation*
Correct residence address : ^

834 Fifth Avenue, New York City 10021

Dr. JOHN V, CONNORTON
E. VIRGIL CONWAY
GUSTAV S. EYSSELL

Correct business address :

21 -23 N. Broadway, Nyack, NY 10960.
Zip code at residence: 10989 .

Zip code at residence: 10009*

Zip code at residence: ’ 10708.

Residence address: 935 Park Avenue,
NY 10028.

- 2 -

W. PETER HAAS
WALTER J. HIGGINS
RICHARD E. HOLTZMAN -

JOHN A. KLEY

WALTER G. O'CONNOR

1

HARRY M. THAYER

b7E

Residence address? Waldorf Astoria
Towers.

Correct title of business firm:
Benton, Tompane & Company

b6

Residence address: Bayhead,
Mamaroneck, New York 10543

Zip code at employment: . 10020.
Residence address: 126 Wellesley
Drive , New Canaan, Conn.

Zip code at residence: 10602.
Residence address : 4 Old Farms

Road South, Pleasantville, NY 1057 C

Correct room number at location of
employment: Hotel Piccadilly,

.Rra. 213 .

Zip code at residence and employ-
ment : 12401 .

Correct room number at place of
employment, NBC Television Stations
Division: Room 309 .

- 3 -

4

OPTIONAL FORM NO, IP

MAY nomoN

,GSA FPMfl {<1 CFR) 101-ll.e

UNITED STATES GOVERNMENT

Memorandum

FROM

subject:

FILE

ASSISTANT DIRECTOR M2^0NE

date: 12/27/71

CONTACTS

This will record recent contacts as follows;

12/23/71 - Telephonic contact with;

DONALD DARCY

12/22/71

VIRGIL CONWAY
.RICHARD HOLTZMAN

Telephonic contact with

12/21 - lunch with

at Heliport

12/22 - Colonel SULGER, at funeral of his mother.

12/22 -

visited with me

This will record name of | |lybrand,

ROSS BROS. & MONTGOMERY/ worldwide CPA organization. At request
of LOYD DOD SON . of Vogue Tyres, I set up an appointment for
to meet with Mr. C. D. DeLoach, of Pepsico- at 10 AM on 12/27/71

11/24 -| I at Federal Bar Association luncheon at Waldorf.

10/8 - at Rainbow Grill.

10/6 - I I at Harvest Moon Ball .

9/29 -| I who delivered tickets for Harvest Moon Ball

and visited with me at NYO.

12/9 “ HARRY M. THAYER

<s>,

NY

1 -

1 -

1 •

1 -

1 -

1 •

1 -

1 -

1 -
1 -

1

iWKCHED INDEXED 1

SERIALIZED Pinrn 1

JFM;KGD

^ 7 , 1971

FBI — NEW YORK

Buy U.S. Savings Bonds Kegularly on th Payroll Savings

/ ^

12/7 - Cardinal COOKE
12/21 “ Cardinal COOKE.
12/6 - RICHARD BERLIN.

or*T^o^^AU ronM no. w
may mz comoM
csA FPMn <« crn) wi-ii.e

UNITED STATES GOVERNMnT

Memorandum

TO :

PILES

FROM :SAC, NYC

date:

2/29/72

subject: sac contacts

■This will record contacts as follows:

b6

b7C

1/17/7 2
2/17/72
1/26/72
1/27/7 2
1/30/72

2/24/72

2/25/72

1/23/72

1/17/72

- WALTER HIGGINS;

- COL. SOLGERi

- I r f? Golden Gloves tickets; also 2/16/72

- I [ at Rotary Club of Nev; York; also 1/15/72

- | 1 ^ Baseball Writers dinner;

also MYLES J. LANE; also saw Lane 1/12/72
-I t also 1/14/72;

- 1 |re trip to London; also 1/20/72

“ I IT rettirn from abroad;

- RICHARD BERLIN?

Cardinal COOKE;

SPENCER DRAYTON;

1/12/72 - I

JUDGE^SAYPOL;

* jpeGE MURTAGH

VIRGIL CONWA-Y;
JAMES FARLEY;

1/14/72 - RALPH GROSS
Geh. McGANN;

1/23/72
1 / 16/72 -dm
2/9/72 -L

JOHN CONNORTON

1/26/72 -f

2/3/72 - DON DARCY;
2/1/72 -J OSEPH SCHMIT
1/30/72 -

t

S0i0*i0#

JFM:MT •

1 NY each file listed
1 ADIC

Buy U.S. Savings Bonds Kegularly on the Bay roll Savings Blan

7

PILES

3/24/72

ADIC I’lALONE

SAC CONTACTS

This will record contacts as follows:.

Union League Club

3/20/72 - Luncheon,

2/28/72

3/17/72 - VIRGIL COMAY
3/13/72 -I

JFH:MT

1-NY
^NY

gO~lSS8

l-ADite

OPTIONAL fORM »<0. 10

may UU cditiom

o^A rrM« (« cpr) ict-ii.o

UNITED STATES GOVERNMENT

Memorandum

TO :

FILE

date:

FROM :

SAC, NYC

•

subject:

SAC CONTACTS

This will record contacts as follows;

4/25/72

b7E

4/25/72 - VIRGIL CONWAY called, spoke to SAC BAKER;

at University Club;

4/22/72 - Luncheon with

b6

b7C

4/25/72 - while visiting with

at RCA;

at SOA; mQ i§L

[ RCA

1 whr> comes trom bcranton ar ea;

I isip.aaidiss BassiU

Phone for
called re

iPlI^ne for

This will record info as follov;s;

NYC PD Robbery Squad,

f Ul

""who

p{{jSnf> fori Iwho identified himself as friend of

Name of I I Tra ^de Book Publici ty, Prentice-Hall,

Incw Englewo od Cliffs, NJ, ^el.; [ | NYC phone:

^/Ti ,| ^ I extended invitation to Rotary Club

4/11 -I

luncheon 4/20;

4/11 - DON DARCY called re three mysterious disappearances of cash
in branch banks;

1

ED S ULLIVAN, called re

aY-ranaina tou r at Bureau Nr. SULL j^AN ' s|

[

%

}

relatives , tel . ;

I

lalso called re arranging Bureau tour for

* I

1

I

I lof Federal Grand Jurors called to extend

to luncheon ot ' this group 5/15, deolinea: his phone:

1

JFMtMT

vn im lujiui^p

files

FILE

2/1/73

ASSISTANT DIRECTOR MALONE

CONTACTS

On tlvs evening of 1/11/73 I attended the First Panel
Sheriff's Jury dinner at the Hotel Biltsiore, where I met the
following individuals:

AMBROSE, MYLES J.
BARRY, FRANCIS J.
BEAMS, ABRAHAM D.

BOE, NILS E.

BOTEIN, BERNARD

BROimRICK, HOST REV. EDlflN B.

CAPOZZOLI, LOOIS J.

CARLINO, JOSEPH F.

CODO, MICH2USL J.

COLEMAN, JOHN A. JR.
COLEMAN, JOHN A.

Searched

Serialized

Indexed_

Filed

COimY, S. VIRGIIi

SBV. tISGR. CBKBLBQ E,
DOLEIEIGEJR, ISIDORE
DUEI^E, JOHE R.

EDELSTOBIE, DAVID E.

EDLIEGHADS, W1II.IMI M.

JAIiGS A. PARLEY
JAIffiS A. PARLEY, JTR.

PAREICKER, REV. I5SGR, WXLLIAI-I J.
GARELIK, SAUFORD D.

GBia, RICHARD
GELLH'JOPP, ABRAHAK
GIH&IA, JOSEPH A.

GOLDSIEIII, HASHAl^IEL
GRACE, J. PETER

GOIIiPOYLE, KOSO;. EEV, GEORGE H.

EEVSHEWD ^ilOIIZiS G*

LStlE^ IlXIiSS J.
i.nsKBR, BnimmD j.
VHICEHr

maa^ur, most rev, j^-asB p.

tJERoiA, rmsio

MITTjT* REVEREND IISGR. EDWiiRD J,
OTAGHM^, GEORGE P.

3

mamM, rj:v. iisgr. jai-ass j.

tie GINISY, REV* LaiJREHCE J.

tiv GIVEK'I, OSEK

o*BRmi, u&imucB j.
0ES2REICHER, SYLV^J^

PHEUDERGaST/ tUCHaii E.
RMDISE, MaRPIH A.

RaO^ PAUL J.

KEGiTCYr EBV* l-ZSGR. JAJ.B3S F.
ROCKEPELISR, GOVEKIOR HELSOH A.
EONM'i, ?JIIIiIAI-: J.

SAREOPF, ROBEBSJ W.

SAYPOL, IRVIITG H.

SAYPOEr ROHALD D.

4

SEHimc, maiimh p.
SHiimJELIi, WIIilAId 6.
SIIBA, IiaHTM p*
STE1HGIJ2, STimmi£

OfTIONAL rOflM Na 10 ^

MAY IKl CDmON

esA FrMft ( 4 t cm ) ioi-tt.« *

UNITED STATES GOVERNMENT

Memorandum

-

TO

FILE (80-1558 >

date:

10/19/72

FROM :

•ADIC, NYC

subject:

SAC CONTACTS

This will record contact with
E. VIRGIL CONWAY

10/19/72 »

JFM:MT

1 NY 80- 1558

Buy U.S. Savings Bonds Kegularly on the Bay roll Savings Blan

*

r-;

ADIC,^ NYC

\

(80-1558)

ASAC ROBERT MATHESON

-4r/13/73

E. VIRG ILyCQMAY ' ^ ' '

• SAC CONTACT'

y/ Mr. CONWAY, who is Ch^rf^an and Presi^nt,

/ ^amen*s Bank .for .Sayinqs, called today and advised
thain ^Hwould like a tour of Bureau

headquarters on April or 26 •

Arrangem ents were made for tour for i ~l •

I at 3 PM on both April 25 and 26.

It was suggested that upon determination of date
desired, they call extension 3593 » the Tour Unit, at>
the Bureau, And advise when they would be there, and
if neither 4ime satisfactory, that another t^e then

be set. .• • , •

“ * '

. They should also be advised that upon
arrival' at Bureau they should proceed to Room 1732.

M?MT

V

SERlALlZE^H-FIliO^'^^

/PR 1 y073

/cni-NBdYOBK^

i

OPTIONAL FORM NO. 10

MAY 1002 EDITION

CSA FPMR (« CFR) IOI.II.O ' —

UNITED STATES GOVERNMENT

Memorandum ^

•

TO :

ADIC, NYC (80-1558)

date:

FROM :

ASAC ROBERT MATHESON

subject:

E. VIRGIL CONWAY

SAC CONTACT '

4/13/73

Mr. CONWAY, who is Chairman and President,

Seam en’s Bank for Savings, called today and advised

that l I would like a tour of Bureau b6

headquarters on April 25 or 26. b7c

Arrangem ents were made for tour for|

I l at 3 PM on. both April 25 and 26.

It was .suggested that upon determination of date
desired, they call extension 3593, the Tour Unit, at
the Bureau, and advise when they would be there, and
if neither itime satisfactory, that another time then
be set.

They should also be advised that upon
arrival at Bureau they should proceed to Room 1732.

sold -lot

Buy U.S. Savings Bonds Kegularly on the Bay roll Savings Blan

FILE

9/17/73

• . , i4:

ADIC MALONE

CONTACTS

/

On 9/13/73, I attended a luncheon at the Hotel Commodore
at the invitation of Ralph C. Gross, President, New York Chamber
of Commerce and Industry, and met the following individuals:

VIRGIL CONWAY v >

1i . ^ ^ A ft

b6

b7C

HARVEY 6. FOSTER

80-1553

“^1

1

b7E

JFM :mkc

201 East 69th Street
New York/ New York 10021
March 4/ 1974

Mr. E. Virgil Conway

Chairman and President

The Seamen's Bank for Savings

30 Wall Street

New York/ New York 10005

Dear Virgil:

Thank you for having me among the guests
at your delightful cocktail party preceding the
Inner Circle Dinner on Satui ^dav evening. I certainly
enjoyed having a visit with

The Inner Circle Dinner v/as one of the finest
that I have ever attended. I want you to know of ray
appreciation for helping to make it a most enjoyable
all-around evening.

With- warm personal regards , .

Sincerely/

b6

b7C

JOHN F. MALONE

Assistant Director in Charge

' b7E

;3earcned

Seriali2<=‘^

Indexed

The Seamen’s Bank for Savings

30 WALL STREET
NEW YORK. N Y 10005

E. VIRGIL CONWAY

CHAIRMAN ANO PRCSIOCNT

February 19, 1974

The Honorable John F. Malone
Assistant Director in Charge
Federal Bureau of Investigation
201 East 69th Street
New York, New York 10021

Dear John:

Prior to the Inner Circle Dinn er at the New York
Hilton on Saturday, March 2nd, I I are

having a cocktail reception in Suite 543, Starting
at 6:00 p.m.

4

b6

b7C

If you are planning to attend the Dinner, we would
be delighted and honored to have you stop in at the
Suite.

I would a ppreciate your secretary calling I I

I at 797-5069, to let us know if you will be

present.

Warmest’ personal regards .

b7E

201 East 69th Street
New York, New York 10021
February 26, 1974

E. Virgil Conway
Chairman and President
The Seamen’s Bank for Savings
30 Wall Street
New York, New York 10005

Dear Virgil:

Thank you very much for inviting me to
the cocktail reception, at the New York Hilton, Suite
543, prior to the Inner Circle Dinner on March 2, 1974.

I am very happy to accept your gracious
invitation and have advised Mrs. Laurent that I will be
there .

With kind personal regards.

Sincerely,

^ ^

J0HN(]^/MAL0NE

Assistant Director in Charge

JFMtmkc

5- V

r ‘ s '

H H H H H

3/1/74

b7E

FILE

ABIC JOHN F. MALONE

SAC CONTACTS

ADIC attended the First Panel Sheriff’s Jury Dinner on
January 16, 1974, and met the following individuals:

AHERN, MOST REV. PATRICK V.

ALBAIIO, VINCENT F. JR.

AMBROSE, MYLES J.

BARRY, FRANCIS J.

BATES, G. WALLACE
BEAME, ilAYOR ABRAHAI^ D.

BOE, NILS A.

BOTEIN, BERNARD
BRENNAN, JOSEPH C.

BRODERICK, VINCEIJT
BROt'JM. PETER CAMPBELL

I b6

CALANDRA, JOHN D.

CAREY, HUGH L. —

CARLINO, JOSEPH F..,

CLARK, REV. MS6R. EUGENE V.

CODD, MICHAEL J.

COLEl^AN, JOmi A.

COLEMAN, JOHN A. JR.

, COLEMAN. THOMAS A. .

CONWAY, E. VIRGIL
CORSO, PHILIP F.
CURRY, PHILIP J.

- NY 80-1558

!nd:^

"flUD

SEARCHED

seriauzed;;

j IT?!/

FBf -> NEW YnD.>

JFfiimke

DE SAPIO, CASMIHE 6.

BOLLINGER, ISIDORE
DUDLEY, EDWARD R.

DURYEA, PERRY B.

EDELSIEE^^ DAVID N.

ELLINGHAUS, WILLIAM M.

FARLEY, JAMES A.

FARLEY, JAMES A* JR.

FARRICKER, REV. MS6R. ^JILLlAIl J.
FOLD, SIANLEY H.

6ARELIK, SANFORD D.

6ELLIN0FF, ABRAHAM J.
flTMMA. .lORVtPK A. ,

GRACE, J. PETER

GUILFOYLE. MOST REV . GEORGE H.

HA6ERTY, REV. THOMAS G.
HESS, LEON

ITTLESOH, H. ANTHONY
KAUFMAil, IRVING R.
KEQUGH. EUGENE J.

LANE, MYLES J.
LASKER, BERNARD J.
LEFK0WIT2, LOUIS J.
LUPIANO. VINCENT A .

MEROLA, MARIO
MONAGHAN. GEORGE P

MC GINLEY, REV. LAWRENCE J
MG GTVERN. Qt-TEN

O'BRIEN, UWRENCfi J.

r>T!ATT?F.TGHT!R. SYLVAN

PRENDERGAST, MICHAEL
QUIM, WILLIAM E.
RAliDISI, MARTIN A.

H

w

201 East 69th Street,

New York, New York 10021
February 14, 1975

Mr. E, Virgil Conway
Chairman and President
Seamen's Bank for Savings
30 Wall Street
New York, New York 10005

Dear Virgil:

As you may know,- I have submitted my
request for retirement from the Federal Bureau
of Investigation. Mr. Kelley has accepted
my request, effective March 28, 1975, and has
designated Assistant Director J. Wallace LaPrade
to take charge of our office here in New York.

Upon Mr. LaPrade *s arrival, we will be in touch
with you to arrange for an opportxinity for him
to meet you.

I do not want to leave without letting
you know how much I have enjoyed our association
through the years and how much I have appreciated
the cooperation you have always extended to the
Federal Bureau of Investigation.

Although I will be residing in Pennsylvania,
I will be in New York from time to time and hope
that we will have occasion to meet again in the
future .

With kind personal regards.

Sincerely,

MTVLONE

Assistant' Director in Charge

The SEAMEN’S Bank for Savings

30 WALL STREET
NEW YORK, N.Y. 10005

E.VJRGIL CONWAY

CHAmMAN ANP PRCSIDCNT

February 14, 1975

The Honorable John F. Malone
Assistant Director in Charge
Federal Bureau of Investigation
201 East 69th Street
New York, New York 10021

Dear John:

|are hosting a cocktail reception prior

to the Inner Circle Dinner at the New York Hilton on
Saturday, March 1st, in Suite 543, starting at 6:00 p.m.

If you are planning to attend the dinner, we would be
delighted and honored to have you stop in our Suite.

I would appr eciate your secretary calling |

|797-5069, to let us know if you will be

attending.

The Honor^le John F. Malone
Assistant Director in Charge
Federal Bureau of Investigation
201 East 69 Street
New York, New York 10021

✓

S'

E. Virgil Conway

30 Wall Street, N. Y.

EMPTY

Official OocLab Instructlon(s) - Revised lO-Apr-2014

The Seamen’s Bank for Savings

30 WALL STREET
NEW YORK, N.Y. 10005

E. VI ROIL CONWAY

CHAIRMAN AND RRCSIOCNT

March 3, 1975

The Honorable J. Wallace LaPrade
Chief, New York Bureau
Federal Bureau of Investigation
201 East 69th Street
New York, New York 10021

Dear Mr. LaPrade;

I was delighted to note in the New York News that
FBI Director Clarence M. Kelley has appointed you
to succeed my good friend, John Malone, as Chief
of the New York Bureau.

I am sure you will bring the same fine leadership
to the job which John has given us.

I hope we may have the opportunity of getting
together after you have had a chance to get
settled. Meanwhile, please feel free to call
on me if I can be of any assistance.

Sincerely

The Honorable J. Wallace LaPrade
Chief, New York Bureau
Federal Bureau of Investigation
201 East 69th Street
New York, New York 10021

ENVELOP

Official DocLab Instruction(s) -< Revised lO-Apr-2014 .

201 East 69th Street
New York, New York
March 5, 1975

Dear Mr. Conway:

Your letter of congratulations on
ray appointment to succeed John Malone was most
thoughtful. I appreciate immensely your kind
comments and good wishes.

I look forward ta meeting you and
you have ray every assurance of continuing coopera
tion.

Sincerely,

InY 80-1558

Mr. E. Virgil Conviay

Chairman and President

The Seamen's Bank For Savings

30 Wail Street

New York, New York 10005

%

JWLtmkc

K-f -a...'

onioNAt torn NO. io

. 4010 - 104-01

UNITED STATES GOVERNMENT

Memorandum

v"

TO • : " PILE

FROM

ASSISTANT DIRECTOR LA PRADE

subject:

E. VIRGIL CONWAY

SAC CONTACT

V 4 ' 'Va 1 ,

g;- ,

< ' ” ‘ - s'

<3 ■>'>

1 ^ " » »*■

date: 4/8/7£

Reference is made to Bureau airtei 2/12/75
entitled "SAC CONTACT PROGRAM".

In vieii^ of the instructions set forth in
referenced airtei, the captioned individual is being
deleted as an SAC Contact of this office. Instant
file will hereafter be maintained in the closed files
section of the NYO.

OPTIONAU rORM CO. 10.

MAY 1002 COITION

CSA FPMR <41 CFft) 101-lf.e

UNITED STATES GOVERNMENT

Memorandum

TO

FROM

SAC

ADIC J. WALLACE LA PRADE

. date; 8/13/75

subject: special SERVICES CONTACTS

i

3

nr

Since my assignment in New York as ADIC, I have
met the follov/ing:

E. VIRGIL CONWAY
Chairman and President
Seamen’s Bank for Savings-
30 Wall Street
New York, Nev; York 10005

I

4

I

j

\

3

1

-I

It

K

*

Si

DONALD DARCY
President

North Side Savings Bank
185 VIest 231st Street
Bronx, New York 10*363

SPENCER J. DRAYTON

Executive Vice President

Thoroughbred Racing Association and

President, Thoroughbred Racing Protective Bureau

Suites 210 and 211

5 Dakota Drive

Lake Success, New York 11040

JAMES A. FARLEY

Honorary' Chairman of the Board
Coca Cola Export Company
515 Madison Avenue
New York, New York 10022

Buy U:S. Savings Bonds Regularly on the Fay roll Savings Flan

JOHN A. KLEY
Chairman'

County Trust Company
235 Main Street
VJhite Plains, New York

MYLES J. LANE
Justice

Nev; York State Supreme Court
Appellate Division
First Department
27 Madison Avenue
Nev; York, Nev? York

Physicians and Surgeons Building
Hemion Road

Suffern, Mew York 10901

Customer Services
Nev; York Telephone Company
140 West Street
-New York, New York

WALTER G. O’CONNOR
President

Treasurers and Ticket Sellers Union

Local 751

Hotel Piccadilly

227 West 45th Street

New York', Nev; York

Doctor NORMAN VINCENT PEALE
Pastor

Marble Collegiate Church
Fifth Avenue and 29th Street
Nev; York, Nev; York

VICTOR RIESEL

News Analyst for CH 5 TV 10 O’clock Nev;s
30 East 42nd Street
Nev; Y 9 rk, New York

4

IRVING H. SAYPOL

Justice

b6

Nev; York. State Supreme Court

First Judicial District

b7C

b7E

60 Centre Street

New York, Nev; York

JOSEPH L. SCIIMIT
Vice President
American Airlines
633 Third Avenue
Nev; York, New York

NBC

30 Rockefeller Plaza
New York, New York

0 ctober- 2 l 7 — 19-?^

The Honorable J* Wallace LaFrade
Assistant Director
Federal Bureau of Investigation
201 East 69th Street
New York, New York

Dear Wally:

Thank you so much for the exciting morning at Camp Smith*

I very much enjoyed the opportunity of being on the pistol
and shotgun ranges* I will never have a "possible", but I
am sure under your tutelage I will have steady improvement*
You were so kind to include me in your group*,

Wamest regards*

Sincerelj^